General information

Shiny White Box Limited

Type: NZ Limited Company (Ltd)
9429034129715
New Zealand Business Number
1813088
Company Number
Registered
Company Status
094220653
GST Number

Shiny White Box Limited (NZBN 9429034129715) was registered on 11 May 2006. 6 addresess are in use by the company: 29 Rotorua Grove, Aotea, Porirua, 5024 (type: office, delivery). 42 Cranwell Street, Churton Part had been their registered address, until 26 Mar 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Clayton, Cherilyn Anne (an individual) located at 29 Rotorua Grove, Aotea, Porirua 5024 postcode 5024. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Clayton, Neil Andrew (an individual) - located at 29 Rotorua Grove, Aotea, Porirua 5024. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Clayton, Cherilyn Anne, located at 29 Rotorua Grove, Aotea, Porirua 5024 (an individual),
Clayton, Neil Andrew, located at 29 Rotorua Grove, Aotea, Porirua 5024 (an individual),
Miller, Lynette, located at C/-16 The Anchorage, Whitby, Porirua 5024 (an individual). Businesscheck's database was last updated on 08 May 2025.

Current address Type Used since
16 The Anchorage, Whitby, Wellington Physical & registered & service 26 Mar 2007
29 Rotorua Grove, Aotea, Porirua, 5024 Registered & service 12 Apr 2024
29 Rotorua Grove, Aotea, Porirua, 5024 Office & delivery 02 Apr 2025
Contact info
Directors
Name and Address Role Period
Neil Clayton
Aotea, Porirua, 5024
Address used since 03 Apr 2024
Whitby, Porirua, 5024
Address used since 28 Apr 2016
Director 11 May 2006 - current
Addresses
Previous address Type Period
42 Cranwell Street, Churton Part Registered 11 May 2006 - 26 Mar 2007
C/o 42 Cranwel Street, Churton Park, New Zealand Physical 11 May 2006 - 26 Mar 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clayton, Cherilyn Anne
Individual
29 Rotorua Grove
Aotea, Porirua 5024
5024
26 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clayton, Neil Andrew
Individual
29 Rotorua Grove
Aotea, Porirua 5024
5024
19 Mar 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Clayton, Cherilyn Anne
Individual
29 Rotorua Grove
Aotea, Porirua 5024
5024
26 Apr 2010 - current
Clayton, Neil Andrew
Individual
29 Rotorua Grove
Aotea, Porirua 5024
5024
19 Mar 2007 - current
Miller, Lynette
Individual
C/-16 The Anchorage
Whitby, Porirua 5024
26 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Clayton, Neil
Individual
Churton Park
New Zealand
11 May 2006 - 27 Jun 2010
Location
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